Introduction
Watch Company
C
CAULTERNICH BESS LIMITED
CAULTERNICH BESS LIMITED is an active company incorporated on 12 May 2021 with the registered office located in Mirfield. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. CAULTERNICH BESS LIMITED was registered 4 years ago.(SIC: 35140)
Status
active
Active since 4 years ago
Company No
13391528
LTD Company
Age
4 Years
Incorporated 12 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
9 Knowl Road Mirfield, WF14 8DQ,
Previous Addresses
, 1st Floor Midland House 77 Huddersfield Road, Mirfield, West Yorkshire, WF14 8BL, United Kingdom
From: 1 March 2022To: 4 December 2024
, 34 Bradford Road, Brighouse, West Yorkshire, HD6 1RW, England
From: 12 May 2021To: 1 March 2022
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHAPPELL, Thomas Benedict
ActiveMirfieldWF14 8DQ
Born September 1979
Director
Appointed 12 May 2021
CHAPPELL, Thomas Benedict
MirfieldWF14 8DQ
Born September 1979
Director
12 May 2021
Active
PERKINS, James Lawrence
ActiveMirfieldWF14 8DQ
Born September 1977
Director
Appointed 12 May 2021
PERKINS, James Lawrence
MirfieldWF14 8DQ
Born September 1977
Director
12 May 2021
Active
SURMAN, Jacob William Harford
ActiveMirfieldWF14 8DQ
Born April 1974
Director
Appointed 12 May 2021
SURMAN, Jacob William Harford
MirfieldWF14 8DQ
Born April 1974
Director
12 May 2021
Active
SURMAN, Thomas Samuel Pascoe
ActiveMirfieldWF14 8DQ
Born June 1978
Director
Appointed 12 May 2021
SURMAN, Thomas Samuel Pascoe
MirfieldWF14 8DQ
Born June 1978
Director
12 May 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022